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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Ramón Campollo Codina

The Panama Papers data is current through 2015
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Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
ABBEYFIELD INVESTMENTS LIMITED Beneficiary - - 04-DEC-2000 British Virgin Islands Active Panama Papers
CROSS LAKE FINANCIAL GROUP LTD. Beneficiary - - 01-MAR-2002 British Virgin Islands Active Panama Papers
WEST RIVER PROPERTIES LTD. Beneficiary - - 01-MAR-2002 British Virgin Islands Active Panama Papers
FINANCIAL TRADE CITY LTD. Beneficiary - - 01-NOV-2001 British Virgin Islands Active Panama Papers
PRESTON INTERNATIONAL MANAGEMENT CORP. Beneficiary - - 01-MAR-2002 British Virgin Islands Active Panama Papers
C.F. FINANCECO LTD. Beneficiary - - 02-JUN-1997 British Virgin Islands Defaulted Panama Papers
VERNON FINANCE SERVICES CORP. Beneficiary - - 01-MAR-2002 British Virgin Islands Active Panama Papers
IGLESIAS FINANCE COMPANY LTD. Beneficiary - - 16-JAN-1996 British Virgin Islands Active Panama Papers
CALBERT OVERSEAS INC. Beneficiary - - 26-SEP-1997 British Virgin Islands Active Panama Papers
HOLTON OVERSEAS CORP. Beneficiary - - 17-OCT-2002 British Virgin Islands Active Panama Papers
GOSMAR ENTERPRISES LIMITED Beneficiary - - 17-SEP-1997 British Virgin Islands Active Panama Papers
CORPORATE & ADVISORY GROUP LTD. Beneficiary - - 17-OCT-2002 British Virgin Islands Active Panama Papers
DELMARK OVERSEAS LIMITED Beneficiary - - 20-OCT-1997 British Virgin Islands Active Panama Papers
ENFIELD INVESTMENTS SERVICES INC. Beneficiary - - 01-MAR-2002 British Virgin Islands Active Panama Papers
JENLICK TRADING LIMITED Beneficiary - - 10-OCT-1997 British Virgin Islands Active Panama Papers
TINVER OVERSEAS LIMITED Beneficiary - - 17-SEP-1997 British Virgin Islands Active Panama Papers
VIRCAL FINANCE LIMITED Beneficiary - - 19-AUG-1997 British Virgin Islands Active Panama Papers
HASLECK INTERNATIONAL LIMITED Beneficiary - - 22-OCT-1997 British Virgin Islands Active Panama Papers
EASTON BUSINESS LTD. Beneficiary - - 01-OCT-2002 British Virgin Islands Active Panama Papers

Address (1)

Data From
7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala Panama Papers

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Panama Papers
Mossack Fonseca

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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